Our screening solution helps corporates meet regulations and identify individuals and entities against a variety of watchlists.
Our Sanctions and PEP (politically exposed persons) Screening solution helps corporates meet regulations and identify individuals and entities against a variety of watchlists. We check against thousands of watchlists and also provide enhanced checks and reporting using other sources such as adverse media.
Bringing together and analyzing data feeds from tens of thousands of sources including news channels, media, and blogs, KYC Hub applies advanced natural language processing, machine learning, and sentiment analysis to garner relevant risk and negative news data
KYC Hub's comprehensive approach to satisfy CDD and KYC requirements will help you identify and address links amongst parties and generate automated reports. We integrate and enrich data from many sources to enhance reports and identify relationships.
KYC Hub's AML solution connects with hundreds of databases across the globe and automatically gets updated to give instantaneous alerts about changes in the status of any entity.
Our developer first approach makes integration easy for clients to integrate with us. We have done extensive development on our APIs to make the two-way communication fast and reliable.
Choose what mode is best for your business from API integration, bulk uploads, real-time checks, dashboard integration, and mobiles apps.
Stay compliant with global sanctions and regulatory requirement by fully automating your KYC and AML checks.
Verify individuals and business entities from over 180 countries and perform all the standard checks in the regions that you operate in.
KYC Hub's SDK and Front End As A Service setup helps clients retain their seamless user interface and unified user experience while using our powerful backend.
Our SDKs together with the two-way API integration will help clients seamlessly run the checks using our powerful backend. Rather than build and integrate hundreds of interactions, our two-way Rest API enables real-time two-way communication and simplify the development process without complex integration mechanism
Put your own brand on our app for seamless user experience, integrate our services within your app, or let us create your own app effortlessly and within no time to do remote facial checks and document verification. Our highly customizable app and SDK will help you use our advanced technology while maintaining your user experience.
With KYC Hub's one of a kind Front End As A Service, you can perform all the customer-facing KYC verification checks without your disrupting the user experience of your customers. Our service is completely plug-and-play, configurable and will seamlessly integrate with your site with almost no additional development required
We understand that you might have already customer information in different formats, databases, and systems. Our bulk upload functionality will help you run checks on thousands of existing users quickly and efficiently.